Insurance Fraud Veronica Brown

A corrections officer at the Allegheny County Jail has been charged with insurance fraud after she lied to investigators, telling them that her car had been stolen when her boyfriend crashed it into an unmarked police car and fled.

http://liarcatchers.com/insurance_fraud.html

Veronica Brown, 52, of Sheraden, initially told police that she awoke on the morning of Nov. 1 to find her 2008 Pontiac G6 had been stolen and that she thought she had dropped the keys and electronic remote to it the previous night, according to a criminal complaint.

Police later told her that a man who was about 5 feet 10 inches tall drove her car through a red light in the early hours of Nov. 1, striking an unmarked county police car on the West End Bridge and then fleeing.

Ms. Brown reported the accident to her insurance company and claimed about $6,700.

Questioned by police again in February, she told police that her boyfriend, Chester White, called her that night to tell her that he crashed her car and planned to run away before police arrived. Ms. Brown told police that Mr. White is a “dangerous” man and that he threatened to harm her if she didn’t report the car stolen, according to the complaint.

Court records show that a Chester White, 34, of Rankin, was charged with criminal solicitation, causing an accident involving damage, driving without a license on the same day Ms. Brown was charged with insurance fraud, theft by deception and filing a false report with law enforcement.

Ms. Brown has been suspended from her job without pay, said Amie Downs, a spokeswoman for county Executive Rich Fitzgerald. Ms. Brown is to appear Thursday in court for a preliminary hearing.

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Drug Dog Sweeps Blacktown railway station

FOUR people were charged for drug possession and another for malicious damage during a drug dog operation at Blacktown railway station on Friday night.

http://liarcatchers.com/drugdogsweeps.html

A North Parramatta man, 21, will appear at Blacktown Local Court on Thursday charged with possession of a prohibited drug (cannabis), possessing equipment to administer drugs and three outstanding warrants.

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Electronic surveillance Cameras Granada Garage

Santa Barbara – It took three armed robberies before Santa Barbara city officials decided to install surveillance cameras at downtown parking garages.

http://liarcatchers.com/electronic_surveillance.html

Now, even though a suspect is behind bars, 22 cameras are being installed.

The police department was on high alert early this year when those robberies were taking place. Parking officials say, it was the first time a parking attendant had been robbed at gunpoint in more than a decade. Now, they hope the cameras will help deter would-be robbers for at least another ten years.

The plan is to keep a closer eye on the kiosks, entry and exit lanes and elevators. Cameras are being installed first at the Granada Garage. That lot will have the most surveillance coverage.

Then, cameras will be put in the kiosks of the remaining four garages and seven surface lots. But it’s not only about security, the added surveillance will also help keep an eye on transactions and vandalism.

“We’ll be able to read the activity around the lots and in the kiosks in particular having to do with customer transactions to make sure that all transactions are being done in an accurate and a customer friendly way,” said Victor Garza, Parking Superintendent.

It may be an extra eye in the sky, but the cameras are not going to be actively monitored.

According to Garza, “the cameras that are being installed are to record activities, the activities are not going to be actively monitored. In other words we are not going to have somebody in front of a TV monitor watching what’s happening in front of the cameras all day long. They are to record activities.”

The installation is expected to be completed within a few weeks and parking officials hope to have the cameras up and running by early to mid-April.

The project will cost $55,000. It’s coming from the parking fund and it’s already money that has been in the budget. Installing cameras has been in the long-term plan, the recent robberies just happened to add a sense of urgency.

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Process Service avoided by Matt Falconer

A multimillion dollar foreclosure on the property of a state representative candidate.

Matt Falconer has made a name for himself by pitching big cost-cutting for government, but investigative reporter George Spencer found that just last year, one of Falconer’s own business ventures fell through.

http://liarcatchers.com/process_service.html

Nowadays, a “property available” sign sits out front of a Kissimmee strip mall.

Until September, the foreclosed property was run by Kissimmee Equities, a company owned by Falconer, a state representative candidate.

Falconer is calling himself the “taxpayer’s voice” as he runs for a position that would give him a role in allocating billions of taxpayer dollars.

Real estate investor Divya Kasara believes foreclosures have lost much of their stigma.

“It raises some flags, but it doesn’t shut the door completely,” Kasara said.

Falconer markets himself as a savvy business man. He proposed consolidation in Orange County and now sits on the governor’s cost-cutting board.

But as renters missed payments, Falconer’s own company stopped making mortgage and tax payments.

Records show the foreclosure totaled $4.6 million, and attorneys alleged Falconer and his wife have both knowingly run or driven away from a process server, and an employee refused to open the office door once she knew the process server was on the other side.

But Falconer said this foreclosed property really is not representative of his overall portfolio. In fact, he points to a strip mall right next door, which he also developed. It has almost 100 percent occupancy.

The candidate said a strip mall near Orlando International Airport is another example of his successful ventures.

Out of about 20 properties nationwide, he said three have gone into foreclosure, and Falconer said that’s often because he’s given struggling renters rent concessions totaling hundreds of thousands of dollars.

Falconer eventually paid $100,000 for the right to give that Kissimmee property back to its original owner.

He denied the allegations of the process servers but said he didn’t have time for an on-camera interview.

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Insurance Fraud Florida Law

FLORIDA – Fake injury claims cost Florida car insurance customers a billion dollars a year.

http://liarcatchers.com/insurance_fraud.html

Fake injury claims cost Florida car insurance customers $1 billion a year. That statistic from the Governor’s office led legislators to crack down. The law is changing, and it might save you some money.

Florida auto insurance customers are required to purchase Personal Injury Protection or PIP coverage. One insurance agent told us the level of PIP fraud in the state is so bad, he compares it to organized crime.

Personal Injury Protection coverage pays up to $10,000 in medical bills, no matter who’s at fault in an accident. Criminals have created a cottage industry of staged wrecks and sham clinics to make false claims.

The fraud is epidemic in south Florida, but it happens in northwest Florida too. Dorothy Henderson of Ft. Walton Beach said, “I’ve heard of people hitting their brakes and letting someone run into the back of them, so they can get paid. So many times, yeah.”

The insurance industry says PIP fraud adds $50 to the average person’s premium. Bridget Orzechowski says, “I think it’s horrible, but what can you do?”

A new law says people can only make PIP claims after being treated by doctors at hospitals, which would mean they can’t get the $10,000 unless the doctor says they have an “emergency medical condition.”

People with non-emergency injuries can get up to $2500. By October, insurance companies must file for a 10% reduction in premiums.

Currently, there’s no penalty for companies that don’t cut premiums. They are only required to explain their decision to state regulators.

“No, absolutely not. They’re not going to lower rates,” said Trey Wallace, citizen, as he shook his head and smiled.

A spokesman for the Governor says Rick Scott is confident insurance companies will lower rates. He believes the industry is so competitive, they’ll have to

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Drug Dog Sweep Bel Air High School on Friday, March 9,

A routine, random drug dog scan was conducted without any alerts for illegal drugs or tobacco at Bel Air High School on Friday, March 9, Harford County Public Schools said.

The scan was conducted using a dog under the direction of the Harford County Sheriff’s Office.

http://liarcatchers.com/drugdogsweeps.html

The 15-minute scan, conducted from 12:45 to 1 p.m., involved 360 lockers being sniffed by the dog and did not result in any alerts for controlled dangerous substances or tobacco violations, according to a school system news release.

The scan was supervised by two Bel Air town police officers, four school administrators and the school system’s coordinator of safety and security.

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Missing Pets facebook is helping

After her German shepherd, Roxie, escaped from a relative’s yard in August, Sherry M. Schalk of Tonawanda mounted an extensive online campaign to get the word out about her missing dog.

http://liarcatchers.com/missing_persons_investigations.html

Three days after Roxie was found, exhausted, curled up on a porch far from home, Mallory McNicholas of Amherst, who had joined the search for Roxie, created a Facebook page to help other people with missing pets.

The Facebook page, Pet Alert of WNY, run by Schalk and McNicholas, now has been “liked” by more than 1,600 people and groups and has photos on its page of 19 dogs and 25 cats that are missing, as well as a few unclaimed strays that have been found. Some 29 animals — found roaming by viewers of the Pet Alert page, by their owners, picked up by local authorities or that just returned home on their own — are listed under “mission accomplished.”

The idea for forming an online clearinghouse to spread the word about lost animals was formed as Schalk and McNicholas were walking and searching for signs of Roxie.

They had posted fliers in every area where she had been spotted, and “We had started posting on Craigslist on Day 1,” says Schalk. As the days passed, Schalk also posted updates on Facebook pages and websites of local radio and TV stations, shelters and rescue groups.

“Mallory and I were walking her back woods, and we started to talk about the fact that there should be a place to go to put information like this about lost pets,” says Schalk. “I kept saying that all I wanted were extra eyes and ears.”

“We were walking and I made a joke, saying, ‘How come no idiot has started a Facebook page for this? There’s even a Facebook page for Crockpots!’ says McNicholas. “So then, after Roxie was found, I did my research to make sure there were no pages like this, and now we have this!”

There is one other local Facebook page that helps people with missing animals, Chautauqua Missing Pet Alert. This group, which focuses on dogs in the Chautauqua County area, was created in September by Tail Waggers Boutique in Fredonia and has been “liked” by more than 500 people.

The saga began Aug. 14 when Schalk left Roxie, then nearly 2 years old, with her uncle when she went with some other relatives on vacation. Roxie somehow got over or under the stockade fence in his yard and went running. After a few days, Schalk returned home and took over the search herself, enlisting the aid of relatives, friends and basically anyone who was willing to drive around and call Roxie’s name.

As Roxie’s odyssey continued, people who spotted her called the Amherst Police and emailed or called Schalk. Roxie roamed far and wide, and was seen in many places, including on and near the I-990 in Amherst and on Maple Road near Niagara Falls Boulevard. “We figured out later that she was running along the UB bike path,” said Schalk.

Roxie did approach some people, and when she turned up outside McNicholas’ house, the dog eagerly drank water and ate food that McNicholas offered. “I went inside to look on Craigslist to see if she was missing, and in the minute I was inside, she fled again,” said McNicholas. But McNicholas contacted Schalk and the two joined forces to search together.

Although Schalk herself once got close enough to see Roxie, the dog had grown skittish and bolted. “She had been on the run for seven days, and she was sort of a free spirit,” said Schalk.

Finally, on Aug. 20, when McNicholas and Schalk were searching in an area where Roxie had just been sighted, a police dispatcher called Schalk to tell her that a family nearby collared Roxie after finding her lying on their porch.

“She was very tired, she couldn’t even move,” said Schalk. Her foot pads were worn and she was thin and hungry. “I said, ‘My baby!'”

That would be the end of the story, except that McNicholas couldn’t forget the idea they had discussed while Roxie was missing. Three days after Roxie was found, McNicholas called Schalk and said, “I’ve got the Facebook page all set up!” To see the lost and found posts or like the group, go to Pet Alert of WNY on Facebook.

The page’s mission statement reads, “We hope that this will have the same effects as an Amber Alert … We are hoping that families with lost animals and animal lovers all over Western New York post their pleas in trying to find their pets [and] will grab the attention of all passers-by and reunite many pets with their forever families.”

Animals currently listed on the page include a sheltie named Cook from Clarence, a Shiba Inu named Cassie from Newfane, and a Chihuahua named Spike, last seen in North Collins. Cats are missing from South Buffalo, Akron, Tonawanda, Orchard Park and different parts of the city.

In addition to directly getting the word out about missing animals, the page also provides suggestions for people who have lost a pet.

Under its “Info” page, Pet Alert provides phone numbers for local shelters, as well as police and animal control contact information for cities and towns throughout the area.

Members of the group also post encouraging comments to support distraught people who have lost a pet, as well as tips on sightings of animals. After a woman posted photos of her cat, Corbet, missing in Amherst, another poster replied, “I live on Dodge and will keep an eye out for him. I have seen lots of cat tracks in my yard lately but never actually see the cat. … I’ll definitely be on the lookout now. Hope you find him soon!”

McNicholas recently started trying to organize search parties of people who live in an area where a lost dog has been spotted. She is also trying to organize the page’s supporters by area, so that “When a dog does go missing, we can have five to 10 people who live in that area go out and help these owners look for their animals.”

“I try to amp everyone up to share the stories” of missing animals, says McNicholas. When a page supporter shares the story of a missing animal on his or her Facebook page, that post will be seen by all of that person’s friends, increasing its exposure by hundreds of people. And Pet Alert supporters are quick to get the word out.

“When we posted about Mika, a Siberian husky that went missing, we had more than 35 ‘shares’ within an hour, so that’s how quickly word can spread,” says McNicholas. She says six or seven people from the Pet Alert site looked for Mica, who was found by his owner’s son the morning after he ran away, with his leash caught on a tree.

As the word spreads about Pet Alert of WNY, McNicholas and Schalk hope to be able to bring lost animals home more quickly. “We just figured we would pay it forward, because I was frantic the whole time I was trying to locate my dog,” says Schalk.

“There are people on there now giving very helpful suggestions about finding lost animals,” says McNicholas. “We started the page, but it is the followers who are making the page.”

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Fraud Investigation State employees food stamps

State employees had been accused of food stamp fraud bubbled to the surface at the end of last week, but Gov.

http://liarcatchers.com/fraud_investigation.html

Dannel P. Malloy’s office wasn’t able to confirm the rumors until Monday when it put out a statement saying 42 state employees left state service as a result of the fraud investigation.
A total of 27 have been dismissed, 5 resigned, and 10 opted to retire. There is still the potential for criminal charges against all 42 individuals.
At last count in January, four employees had been fired and four had opted to retire as a result of the ongoing investigation. At that time only 90 state employees were still under investigation.
And despite being told about 800 state employees had applied for the assistance following Tropical Storm Irene, more than 1,053 of the 23,000 applicants worked for the state. The revised number of applications is the result of the Department of Social Services working with state auditors, who utilized different criteria and a different database to determine the pool of state employees that applied for the benefits.
“When we announced this investigation, we said that allegations of fraud by state employees would not be tolerated,” Malloy said in a statement. “While this is certainly not something anyone should take joy in, the people of Connecticut should know we are serious about running a government that honestly serves them.”
Meanwhile, an additional 240 applications have been flagged by the Department of Social Services and will be sent the Office of Labor Relations for review.
Malloy’s Chief Legal Counsel Andrew McDonald has said the state’s Freedom of Information statutes would normally require the state to disclose the names of the departed employees, but statutes governing the privacy of food stamp applicants prohibit the state from releasing the information.
A total of 23,726 households and 74,230 individuals received the federal disaster assistance from the state following Tropical Storm Irene.
So far, 685 state employees have been cleared of any wrongdoing and 128 were referred for administrative review, according to the administration.
The state was in charged of administering the federal $12.4 million program and asked for income information, but not employer information which could explain why the number of state employees has grown over the past two months.
The program funded by the U.S. Department of Agriculture is intended to get food assistance to those in need as quickly as possible following a disaster.
The program distributed $200 to $1,200 per family in benefits on ATM-like debit cards to those who met certain income guidelines.
Take-home income and liquid assets for the period from Aug. 27 to Sept. 25 could not exceed $2,186 for a single person; $2,847 for a household of two; $3,272 for a household of three; $3,859 for a household of four; $4,254 for a household of five; $4,753 for a household of six; $5,116 for a household of seven; and $5,479 for a household of eight.
Those income guidelines and how Department of Social Services workers calculated them has lead to the firing of some state employees, Rich Rochlin, an attorney who now represents 30 of the state employees said.
“No matter what arguments we make the administration seems intent to chop off the heads of these employees,” Rochlin said. “Many are just two checks away from financial ruin.”
Rochlin said of his 30 clients 15 have been fired, two have been suspended and the rest are in various stages of the “gauntlet.”
He said many of his clients didn’t know what to put down on the form and so they asked the DSS worker to help them calculate it to see if they qualified. He said in most cases the DSS worker is refusing to admit they did anything wrong and his clients are getting fired because the administration believes the DSS worker over them. In some cases his clients never even saw what the DSS worker wrote down on the form.
“The presumption is they’re lying,” Rochlin said Monday.
“Even someone with a DUI gets a drivers permit so they can get to work and continue earning money. That’s not what’s happening here,” he said.
Malloy’s office said it will have additional information regarding the status of the investigation in the coming days.

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executive protection for Anna Gristina

The former detective who worked as a bodyguard for Anna Gristina said he never suspected she might be running a prostitution ring.

“Why would I know?” asked Sylvan Francis, who spent 17 years on the force and was even assigned to the Manhattan district attorney’s office.

http://liarcatchers.com/executive_protection.html

Francis, 54, would not say how he got hooked up with Gristina or why she needed security services, but he insisted it was all aboveboard.

“When I get an assignment, a legitimate assignment to deal with a client with a company or whatever, there’s a level of confidentiality that goes along with that,” he told the Daily News on Monday.

“But I can tell you this: It had nothing to do with what she’s being charged with.”

Francis retired from the NYPD in 2002 and was shocked that his name surfaced after her arrest.

“Everybody is putting a cloud of illegality around this,” he said as he stepped out of a Mercedes in the driveway of his colonial-style home in Elizabeth, N.J.

“Anybody that knows my reputation, anybody who I’ve ever been associated with, knows I’ve never been involved in any type of illegality.

“I’m being dragged through the mud,” he complained.

He said he has not heard from prosecutors who charged Gristina with turning an upper East Side pad into a brothel.

And he said he hasn’t talked to Gristina in years — but still has fond memories of her.

“One of the nicest people I’ve ever met is Anna,” Francis said. “But as far as my association into what is being alleged that she’s done, you’ve got the wrong guy here.”

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Drug Dog Sweeps Smokey the police service dog.

Smokey is a police service dog. He visited Hernewood and M.E. Callaghan Intermediate schools with his handler, Cpl. Marc Periard for drug awareness demonstrations.
School bags, provided by several students, were spread out on the gym floor. A small container containing drugs was placed into one of the bags.

http://liarcatchers.com/drugdogsweeps.html

After Periard placed the drug collar on the dog’s neck, Smokey went to work, quickly going form bag to bag until he arrived at the one with drugs.
After sniffing it, he sat down by the bag and awaited his reward. Periard tossed him a dog’s toy and Smokey darted off to play with it.
Periard has been in the RCMP for 23 years, the last 15 as a dog handler. He and Smokey, a six-year-old German shepherd, have been a team for the past three years. Smokey is the third police dog Periard’s worked with.
The dog handler explained to students that Smokey doesn’t really know what he is looking for. He has been trained to sniff out certain drugs and he knows when he finds one he will get a reward.
“It’s a hide and seek game,” said the RCMP corporal.
Repetitive training and consistency help keep Smokey sharp, the officer explained.
Students also heard from West Prince RCMP officer Const. Jeff MacFarlane, who explained the dangers in drug use. While some drugs have medicinal uses, he stressed they are only for the consumption of the person to whom they were intended and in the proper concentrations.
MacFarlane warned students that drug dealers cannot be trusted with the drugs they sell as they can be laced with various and dangerous chemicals and drugs like crystal meth are extremely addictive and dangerous. Drugs like marijuana are sometimes laced with crystal meth, he noted

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